XANTHAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameXANTHAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06818080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XANTHAN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is XANTHAN LIMITED located?

    Registered Office Address
    Farthings
    Forest Way
    TN2 5HA Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XANTHAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for XANTHAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for XANTHAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2013

    2 pagesAA

    Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Feb 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2013

    Statement of capital on Feb 18, 2013

    • Capital: GBP 1
    SH01

    Appointment of Mr Sean Paul O'leary as a director

    2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2012

    2 pagesAA

    Annual return made up to Feb 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 12, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrea Helen O'leary on Feb 20, 2010

    2 pagesCH01

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    6 pagesNEWINC

    Who are the officers of XANTHAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'LEARY, Sean
    Forest Way
    TN2 5HA Tunbridge Wells
    Farthings
    Kent
    Secretary
    Forest Way
    TN2 5HA Tunbridge Wells
    Farthings
    Kent
    IrishAccountant134569190001
    O'LEARY, Andrea Helen
    Forest Way
    TN2 5HA Tunbridge Wells
    Farthings
    Kent
    Director
    Forest Way
    TN2 5HA Tunbridge Wells
    Farthings
    Kent
    EnglandBritishLegal Adviser136431700001
    O'LEARY, Sean Paul
    Forest Way
    TN2 5HA Tunbridge Wells
    Farthings
    Kent
    Director
    Forest Way
    TN2 5HA Tunbridge Wells
    Farthings
    Kent
    EnglandIrishCertified Accountant31682360006
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritishManager89673040001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0